Registration
- Legal name
- Dilip Modi
- Trade name
- Modi Enterprises
- GSTIN
- 20ASHPM6390E2ZV
- Status
- Active
- Registered
- 15 Jan 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ASHPM6390EIndividual
- Nature of business
- Retail Business
- Turnover band
- Up to 40 lakhFY 2023-2024, all registrations under this PAN
Court cases
Searched as "MODI ENTERPRISES" in Jharkhand.
Checking court records across India.
Place of business
- Location
- Panchet Dam, Maithon, Jharkhand, 828206
- District
- Dhanbad
- State
- Jharkhand
- Pincode
- 828206
- Centre jurisdiction
- Zone: RANCHI > Commissionerate: RANCHI > Division: DHANBAD NORTH DIVISION > Range: KUMARDHUBI RANGE (Jurisdictional Office)
- State jurisdiction
- Division: Dhanbad > Circle: Dhanbad Urban
Street address is not shown for individuals.
Contact
- di***@gmail.com
- Mobile
- 99XXXXXX23
Masked. Request full details.
Timeline
- Registered under GST20ASHPM6390E2ZV, Jharkhand
- Turnover band Up to 40 lakhFY 2023-2024
Nearby
Businesses of the same type registered recently in Dhanbad.
GST registrationTech Traders
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Sanjay Kumar Singh20GFPPS6057R1ZGProprietorshipSindri, JharkhandRegistered 14 Jan 2025GST registrationAyush Enterprises
Moumita Dutta20DHFPD3909G1ZWProprietorshipDhanbad, JharkhandRegistered 14 Jan 2025GST registrationExcel Coal Traders
Mohammed Iftekhar Alam20APHPA8651D1ZGProprietorshipDhanbad, JharkhandRegistered 14 Jan 2025GST registrationNiket Kumar Singh
20QIFPS1476D1Z5ProprietorshipEgarkunr, JharkhandRegistered 13 Jan 2025GST registrationStudents Corner
Anup Kumar Saw20OUNPS2427E1ZGProprietorshipDhanbad, JharkhandRegistered 13 Jan 2025
Questions
What is the GST number of Modi Enterprises?
The GSTIN of Modi Enterprises is 20ASHPM6390E2ZV, registered in Maithon, Jharkhand.
Is the GST registration of Modi Enterprises active?
The registration status is Active.
When was Modi Enterprises registered under GST?
Modi Enterprises was registered under GST on 15 Jan 2025.
What is the PAN of Modi Enterprises?
The PAN is ASHPM6390E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Modi Enterprises do?
Its GST registration lists: Retail Business.
Sources
- GST registration record, retrieved 15 Jan 2025; status can change after that.
- eCourtsIndia case index, matched by business name.